How many separate transfers were made to reach the RM452,000 loss?

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Accepted Answer

Three separate transfers totalling RM452,000 were made to reach the initial loss.

A car dealership company experienced a total loss of RM452,000 due to a phone scam. The incident involved a finance clerk who was deceived by a suspect impersonating the company owner via WhatsApp. The clerk was instructed to make three separate transfers to different accounts on the same day, amounting to RM452,000, before realising she had been defrauded.
Initial Deception and Transfers

The scam began when a 50-year-old finance clerk received a WhatsApp message from an individual she believed to be her company's owner. This suspect provided instructions to transfer a total of RM452,000. These funds were directed through three distinct transfers to three separate bank accounts, all occurring on the same day the fraudulent instructions were received.
Subsequent Transfer and Realisation

Following the initial transfers, the suspect issued further instructions the subsequent day. The clerk was then directed to make an additional transfer of RM235,000 to yet another account. It was only after these repeated transaction requests that the clerk grew suspicious and contacted the actual company owner to verify the legitimacy of the instructions, discovering the deception.
Total Financial Impact

While the initial fraudulent transfers amounted to RM452,000, the clerk was subsequently instructed to make a further transfer of RM235,000 the following day. This additional transaction highlights the escalating nature of the scam. The total financial loss for the car dealership company was substantial, stemming from the clerk's belief in the fraudulent WhatsApp communications.

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How many separate transfers were made to reach the RM452,000 loss?

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